SUNI TRANS LTD
5 ELEANORS, WATERSMEET, HARLOW CM19 4QS- Active
- Private Limited Company
- Company No. 10037740
- Last Updated: 01 Mar 2024
Company Profile
SUNI TRANS LTD was incorporated on Wednesday, March 2, 2016 as a Private Limited Company with registered address in HARLOW. SUNI TRANS LTD has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 8 years 8 months and 12 days.
| Name | SUNI TRANS LTD |
|---|---|
| Company number | 10037740 |
| Company type | Private Limited Company |
| Incorporation date | 02 Mar 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 ELEANORS WATERSMEET HARLOW CM19 4QS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Sunay Dzhemil Emin Nationality: Bulgarian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (15 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 30 March 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SUNI TRANS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SUNI TRANS LTD | 02 Mar 2016 |